CL DORMANT NO.16 LIMITED
Overview
| Company Name | CL DORMANT NO.16 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02574607 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CL DORMANT NO.16 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CL DORMANT NO.16 LIMITED located?
| Registered Office Address | 2 City Place Beehive Ring Road RH6 0HA Gatwick Airport West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CL DORMANT NO.16 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWORDPACE SERVICES LIMITED | Jan 17, 1991 | Jan 17, 1991 |
What are the latest accounts for CL DORMANT NO.16 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CL DORMANT NO.16 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Dec 20, 2012
| 4 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||||||
Certificate of change of name Company name changed swordpace services LIMITED\certificate issued on 21/09/12 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Appointment of Plant Nominees Limited as a director on Nov 29, 2011 | 3 pages | AP02 | ||||||||||||||||||
Termination of appointment of Alexandra Jane Laan as a secretary on Nov 29, 2011 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Kenneth Johnson as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Griffiths as a director on Nov 29, 2011 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Alexandra Jane Laan as a director on Nov 29, 2011 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Appointment of Grayston Central Services Limited as a director | 3 pages | AP02 | ||||||||||||||||||
Appointment of Plant Nominees Limited as a secretary | 3 pages | AP04 | ||||||||||||||||||
Termination of appointment of Colin Tyler as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on Feb 17, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Paul Griffiths as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stuart Godman as a director | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of CL DORMANT NO.16 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PLANT NOMINEES LIMITED | Secretary | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England |
| 162561610001 | ||||||||||
| LAAN, Alexandra Jane | Director | City Place Beehive Ring Road RH6 0HA Gatwick Airport 2 West Sussex England | United Kingdom | British | Corporate Secretary | 89963780002 | ||||||||
| GRAYSTON CENTRAL SERVICES LIMITED | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England |
| 162561850001 | ||||||||||
| PLANT NOMINEES LIMITED | Director | Beehive Ring Road RH6 0HA Gatwick Airport 2 City Place West Sussex England |
| 165322550001 | ||||||||||
| BROWN, Gareth Trevor | Secretary | 19 Holbrook School Lane RH12 5PP Horsham West Sussex | British | 15885460002 | ||||||||||
| LAAN, Alexandra Jane | Secretary | Hartington Close Reigate Hill RH2 9NL Reigate 14 Surrey | British | 89963780002 | ||||||||||
| SLATER, Mark Robert | Secretary | 40 Claymere Avenue Norden OL11 5WB Rochdale Lancashire | British | 75630990001 | ||||||||||
| TABERNER, Geoffrey | Secretary | 10 Stratford Close Farnworth BL4 0LZ Bolton Lancashire | British | National Sales Manager/Assoc Director | 7866870001 | |||||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||||||
| BROOM, Keith | Director | Target Express House Woodlands Park Ashton Road WA12 0HF Newton Le Willows Merseyside | British | Finance Director | 42112330008 | |||||||||
| COOKE, Michael Andrew | Director | Somerley Middle Drive TN22 2HG Maresfield Park East Sussex | British | Company Director | 58733830001 | |||||||||
| COOPER, Susan | Director | 6 Norwood Drive Swinton M27 0EN Manchester Lancashire | British | Director | 7866860001 | |||||||||
| CVETKOVIK, Petar | Director | Brookledge Lane SK10 4JU Adlington Highlands Cheshire | British | Company Director | 129068030001 | |||||||||
| GODMAN, Stuart | Director | Appletree Road OX17 1LW Chipping Warden 18 Oxfordshire | Uk | British | Managing Director | 132540700001 | ||||||||
| GRIFFITHS, Paul | Director | Beehive Ring Road London Gatwick Airport RH6 0HA Gatwick 2 City Place West Sussex England | England | British | Chartered Secretary | 11329830003 | ||||||||
| HARRISON, Michael Glyn | Director | Flat 1 70 Tottenham Road N1 4ER London | British | Executive | 110257110001 | |||||||||
| HENSHAW, Paul Holden | Director | 19 Tiverton Avenue WN7 5QG Leigh Lancashire | British | Operations Director | 75630950001 | |||||||||
| JOHNSON, Kenneth | Director | 29 Patch Croft Road Peel Hall Wythenshawe M22 5JR Manchester | British | Accountant | 56853980001 | |||||||||
| SLATER, Mark Robert | Director | 40 Claymere Avenue Norden OL11 5WB Rochdale Lancashire | England | British | Finance Director | 75630990001 | ||||||||
| TABERNER, Geoffrey | Director | 10 Stratford Close Farnworth BL4 0LZ Bolton Lancashire | England | British | Managing Director | 7866870001 | ||||||||
| TYLER, Colin James | Director | 7 Green Park HP16 0PZ Prestwood Buckinghamshire | England | British | Company Director | 53150030001 | ||||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does CL DORMANT NO.16 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 20, 1991 Delivered On Aug 22, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0